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Company dossier

MARILAN

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792370256 · 792370256 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARILAN

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Registration792370256

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-10

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Registered address10 BD DE VERDUN, 92400 COURBEVOIE

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Industry43.21A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdelghani Bensabraactive ABDENNOUR KERROUCHEdissolved ALMOR CANCELINHAdissolved ANTONIO LOPES EVORAdissolved ARC EN CIEL 4dissolved AUTOMAT MICRO INFORM INDUSdissolved BATIMAP RENOVATIONdissolved CONSTRUCTIONS MBCdissolved DBS RENOV & INSTALdissolved DPRINTdissolved FC TECH 92dissolved FNEXdissolved J & G BATIMENTdissolved LUIS GOMES DE SOUSAdissolved MICHEL VERDIERdissolved MOHAMED BENALIdissolved [ND]active NORDINE BOUCHENAFAactive SA GONCALVESactive SCI JOAFERdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
SAHIN DUNDAR	Président	—	France registry
YMED TRAD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-05

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-05-05Jugement d'ouverture de liquidation judiciaire

2016-07-21Dépôt de l'état des créances

2017-05-03Jugement de clôture pour insuffisance d'actif